Fraud Risk

ID Analytics’ Chief Compliance and Consumer Support Officer, Ken Meiser will be speaking at several conferences during the month of March covering fraud trends, best practices for managing fraud threats, cybersecurity and identity risk insights, synthetic identities and more. In …

Cybersecurity attacks captured headlines last year as Bloomberg declared 2017 the ‘Year of the Data Breach,’ with a record-setting 1,253 publicly reported data breaches.¹ New malware, including ransomware threats, hit an all-time high.² Additionally, the number of identity fraud victims …

As fraudsters become more sophisticated and their techniques change1, lenders and service providers understand that to protect their customers and their businesses more comprehensive identity verification is necessary. In a world competing on customer experience—one-click ordering, instant payments, …

If you’re a frequent traveler you may be familiar with the REAL ID Act, especially if you live in a state that isn’t compliant. The measure, passed by Congress in 2005 calls for the standardization of all state-issued driver licenses …